[Meeting of Directors held at Goodison Park March 3rd 1909] Present E. A. Bainbridge Esq. Chair Messrs Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting were read & confirmed Domleo Mr. Kirkwood & the Secretary reported their visit to Oldham & on Domleo's display could not recommend his engagement Hofton This matter was deferred for consideration next week. Reports The Chairman reported the International matches England v Scotland & Wales v Scotland. The League & Combination games were reported. The Dr.'s. report was made. Turner The Secretary reported that Leicester stated that £750 had been offered them for Turner. Resolved that Messrs Clayton, Davies & Wilson go to Leicester with power up to £500. Rearranged The Secretary's report that he had arranged